Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jul 2024 |
MR01 |
Registration of charge 066922790003, created on 20 June 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Stefan Ropers as a director on 21 February 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Karl Fredrik Lund as a director on 24 January 2024
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14 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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19 Jul 2023 |
AD01 |
Registered office address changed from 36 International House 36-38 Cornhill London EC3V 3NG England to 36-38 Cornhill London EC3V 3NG on 19 July 2023
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07 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 36 International House 36-38 Cornhill London EC3V 3NG on 7 July 2023
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Feb 2023 |
AP01 |
Appointment of Mrs Sally Teresa Howe as a director on 20 February 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of David William Thompson as a director on 20 February 2023
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01 Dec 2022 |
TM02 |
Termination of appointment of Debbie Maria Owers as a secretary on 1 December 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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22 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2022 |
PSC07 |
Cessation of Papirfly Group As as a person with significant control on 7 June 2022
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22 Sep 2022 |
PSC07 |
Cessation of Papirfly As as a person with significant control on 7 June 2022
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22 Sep 2022 |
PSC07 |
Cessation of Karl Fredrik Lund as a person with significant control on 7 June 2022
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27 May 2022 |
PSC07 |
Cessation of Philip Graham Owers as a person with significant control on 26 May 2022
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27 May 2022 |
PSC07 |
Cessation of Per Oldeide as a person with significant control on 26 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Philip Graham Owers as a director on 26 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Per Oldeide as a director on 26 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Knut Haaland as a director on 26 May 2022
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27 May 2022 |
AP01 |
Appointment of Ms Nora Tandberg as a director on 26 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Karl Fredrik Lund as a director on 26 May 2022
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